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CHESTERFIELD INVESTMENTS U.K. LIMITED

Company number 09968289

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
27 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
16 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
28 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
24 Mar 2022 AP03 Appointment of Mr Shabir Sadeeq as a secretary on 4 March 2022
31 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
09 Sep 2021 AA Total exemption full accounts made up to 31 January 2021
01 Mar 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
25 Nov 2020 AA Total exemption full accounts made up to 31 January 2020
31 Dec 2019 CS01 Confirmation statement made on 31 December 2019 with updates
16 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
09 Sep 2019 CS01 Confirmation statement made on 5 September 2019 with no updates
16 Nov 2018 AA Total exemption full accounts made up to 31 January 2018
08 Oct 2018 CS01 Confirmation statement made on 5 September 2018 with no updates
25 May 2018 MR01 Registration of charge 099682890003, created on 25 May 2018
24 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
05 Sep 2017 CS01 Confirmation statement made on 5 September 2017 with updates
03 Jul 2017 CH01 Director's details changed for Mr Mohammad Sadeeq on 29 June 2017
03 Jul 2017 CH01 Director's details changed for Mr Mohammed Sadeeq on 29 June 2017
22 Jun 2017 MA Memorandum and Articles of Association
22 Jun 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Jun 2017 SH01 Statement of capital following an allotment of shares on 7 March 2017
  • GBP 200
12 May 2017 MR01 Registration of charge 099682890001, created on 12 May 2017
12 May 2017 MR01 Registration of charge 099682890002, created on 12 May 2017
09 Dec 2016 CS01 Confirmation statement made on 9 December 2016 with updates